Illegal Activity
none
Blackmail
none
Date
01/16/2020
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a U.S. Customs and Border Protection report listing Ghislaine Maxwell's travel records from 1991 to 1999. It includes dates, times, carrier codes, flight numbers, and arrival/departure locations.
Metadata
- Subject
- TECS - Person Encounter List
- Sender
- U.S. Customs and Border Protection, U.S. Department of Homeland Security
- Recipients
- —
- Document ID
- —
- Date
- 01/16/2020
Relationships 12
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GHISLAINE MAXWELL | Travel | JFK | Ghislaine Maxwell traveled to/from JFK airport |
| GHISLAINE MAXWELL | Travel | LHR | Ghislaine Maxwell traveled to/from LHR airport |
| GHISLAINE MAXWELL | Travel | COG | Ghislaine Maxwell traveled to/from COG airport |
| GHISLAINE MAXWELL | Travel | MIA | Ghislaine Maxwell traveled to/from MIA airport |
| GHISLAINE MAXWELL | Travel | LGW | Ghislaine Maxwell traveled to/from LGW airport |
| GHISLAINE MAXWELL | Travel | LAX | Ghislaine Maxwell traveled to/from LAX airport |
| GHISLAINE MAXWELL | Travel | SYD | Ghislaine Maxwell traveled to/from SYD airport |
| GHISLAINE MAXWELL | Travel | CDG | Ghislaine Maxwell traveled to/from CDG airport |
| GHISLAINE MAXWELL | Travel | CVG | Ghislaine Maxwell traveled to/from CVG airport |
| GHISLAINE MAXWELL | Travel | ORY | Ghislaine Maxwell traveled to/from ORY airport |
| GHISLAINE MAXWELL | Travel | IAD | Ghislaine Maxwell traveled to/from IAD airport |
| GHISLAINE MAXWELL | Travel | DFH | Ghislaine Maxwell traveled to/from DFH airport |
Public Knowledge
- Context
- Ghislaine Maxwell's travel history is relevant to investigations into her activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Travel/logistics
People 2
Organizations 10
U.S. Customs and Border ProtectionU.S. Department of Homeland SecurityBAAAAFPVSAVSQFDL
Locations 23
JFKLHRCOGMIALGWLAXSYDCDGCVGORYIADDFHANGELES, CAMIAMI INTL, FLDALLAS/FT WORTH INTLCINCINNATILONDON / HEATHROW INTLPARIS, CH. DE GAULLEPARIS, ORLYLONDON / GATWICK INTLDULLES INTLJOHN F KENNEDY INTLKINGSFORD SMITH-SYDNEY
Text Analysis
- Tone
- Informative
- Purpose
- To list Ghislaine Maxwell's travel records.
- Significance
- This document provides a record of Ghislaine Maxwell's international travel history.
File Info
- File Name
- EFTA00075957.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:25.782510
- DOJ Source
- View on DOJ